INGREBOURNE VALLEY HOLDINGS LTD
HARLOW

Hellopages » Essex » Epping Forest » CM17 9HY

Company number 08257384
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address CECIL HOUSE, FOSTER STREET, HARLOW, CM17 9HY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Mr Paul Delaney as a director on 29 November 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of INGREBOURNE VALLEY HOLDINGS LTD are www.ingrebournevalleyholdings.co.uk, and www.ingrebourne-valley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Harlow Town Rail Station is 2.9 miles; to Bishops Stortford Rail Station is 7.4 miles; to Stansted Airport Rail Station is 10 miles; to Brentwood Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ingrebourne Valley Holdings Ltd is a Private Limited Company. The company registration number is 08257384. Ingrebourne Valley Holdings Ltd has been working since 17 October 2012. The present status of the company is Active. The registered address of Ingrebourne Valley Holdings Ltd is Cecil House Foster Street Harlow Cm17 9hy. . AHERN, Patrick Brian is a Director of the company. CLARK, Andrew Stuart is a Director of the company. DELANEY, Paul is a Director of the company. PRYOR, Cecil John is a Director of the company. PRYOR, Roger Gerald is a Director of the company. SCOTT, Lilian Beatrice is a Director of the company. SCOTT, Peter Ryan is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AHERN, Patrick Brian
Appointed Date: 18 December 2012
78 years old
Director
CLARK, Andrew Stuart
Appointed Date: 17 October 2012
65 years old
Director
DELANEY, Paul
Appointed Date: 29 November 2016
68 years old
Director
PRYOR, Cecil John
Appointed Date: 18 December 2012
77 years old
Director
PRYOR, Roger Gerald
Appointed Date: 18 December 2012
72 years old
Director
SCOTT, Lilian Beatrice
Appointed Date: 18 December 2012
77 years old
Director
SCOTT, Peter Ryan
Appointed Date: 18 December 2012
46 years old

Persons With Significant Control

Ahern Land Reclamation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

INGREBOURNE VALLEY HOLDINGS LTD Events

17 Dec 2016
Group of companies' accounts made up to 30 June 2016
29 Nov 2016
Appointment of Mr Paul Delaney as a director on 29 November 2016
31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
07 Apr 2016
Group of companies' accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
...
... and 15 more events
06 Feb 2013
Appointment of Patrick Brian Ahern as a director
06 Feb 2013
Appointment of Peter Ryan Scott as a director
06 Feb 2013
Appointment of Mrs Lilian Beatrice Scott as a director
06 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012
Incorporation

INGREBOURNE VALLEY HOLDINGS LTD Charges

12 January 2015
Charge code 0825 7384 0001
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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